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Jul 20th, 2018

Coinstreak : PROBLEM

Normal list. Plans: 7% hourly for 19 hours | 8% hourly for 19 hours | 9% hourly for 19 hours

Jul 19th, 2018

GoldenTrading : PROBLEM

Premium list. Plans: 105% - 125% after 1 day | 121% - 185% after 3 days | 185% - 225% after 5 days

Cryptostake : PAYING

Exclusive list. Plans: 5% - 9% daily for 60 days (hourly charges)

Caser Pay Technologies : PAYING

Normal list. Plans: 17.5% - 20% hourly for 6 hours | 9.2% - 12% hourly for 12 hours | 145% - 200% after 2 days

Instant Bitex limited : WAITING

Exclusive list. Plans: 0.5% - 1% daily termless

Jul 17th, 2018

Great-Mind : PAYING

Exclusive list. Plans: 0.2917% - 0.4166% hourly for 20 - 18 days | 180% - 220% after 18 - 14 days

Xenon Investment LTD : PAYING

Premium list. Plans: 5.5% - 10% daily for 30 days

Jul 16th, 2018

Nitro Forex Limited : PAYING

Exclusive list. Plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Jul 15th, 2018

Fast Mining : PAYING

Exclusive list. Plans: 2.5% - 4.5% daily for 60 - 45 days

 
 
Crypto Net LTD Payouts
Date EPS Amount Transaction Details
Dec 21st, 2017 PM + $25.00 Date : 12/21/2017 17:52 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 199225209 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 21st, 2017 PR + $5.89 Date: 21.12.2017 20:49:54 | ID: 449160459 | Details: P76857053 > P1050055 | Amount: 5.89 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 20th, 2017 ADVCash + $7.00 Date : 2017-12-20 09:29:25 | From/To Account : U869229319375 | Amount : 7.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : sqmonitor от crypto-n | Payment ID : 2814bb74-7b02-4ffa-a4df-137d052b4429
Dec 20th, 2017 PR + $4.36 Date: 20.12.2017 11:14:43 | ID: 448141655 | Details: P76857053 > P1050055 | Amount: 4.36 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 20th, 2017 PM + $32.00 Date : 12/20/2017 08:16 | From/To Account : U16324170 | Amount : 32.00 | Currency : USD | Batch : 199031400 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 19th, 2017 PR + $2.01 Date: 19.12.2017 04:18:12 | ID: 447358504 | Details: P76857053 > P1050055 | Amount: 2.01 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 19th, 2017 PM + $37.25 Date : 12/19/2017 01:20 | From/To Account : U16324170 | Amount : 37.25 | Currency : USD | Batch : 198888897 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 18th, 2017 BTC + $22.50 6430deafe6ff2033f05cdce7c8406fb9ba38245d908083c59f275662dbab8eb8 | 2017-12-18 14:13:25 | 36Rwszq2ADkA2SPdgk8s19j35ZCG8gX755 | 0.00121678 BTC
Dec 18th, 2017 PR + $0.69 Date: 18.12.2017 00:56:19 | ID: 446610549 | Details: P76857053 > P1050055 | Amount: 0.69 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 18th, 2017 PM + $25.00 Date : 12/17/2017 21:58 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 198761605 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 17th, 2017 PM + $25.00 Date : 12/17/2017 14:16 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 198725570 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 16th, 2017 PM + $29.55 Date : 12/16/2017 17:16 | From/To Account : U16324170 | Amount : 29.55 | Currency : USD | Batch : 198639514 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 16th, 2017 ADVCash + $5.57 Date : 2017-12-16 17:14:24 | From/To Account : U869229319375 | Amount : 5.57 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : 550e3936-8bba-4d02-b9a4-b1ecfaf70d91
Dec 16th, 2017 PR + $11.78 Date: 16.12.2017 20:13:49 | ID: 445794126 | Details: P76857053 > P1050055 | Amount: 11.78 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 15th, 2017 PM + $25.00 Date : 12/15/2017 13:44 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 198517956 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 15th, 2017 BTC + $71.42 8f49e9629cba92471d516d47502af684e7f1be4e34bbce1dde172fd9fcea10b9 | 2017-12-15 13:47:51 | 1GnYoaT9vMCPfF4ZWvzvckNprVQNRXBjQo | 0.00404732 BTC
Dec 15th, 2017 ADVCash + $3.57 Date : 2017-12-15 13:47:05 | From/To Account : U869229319375 | Amount : 3.57 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : e68b4abd-457b-4e61-982e-0b01bb5e86b5
Dec 14th, 2017 PM + $25.70 Date : 12/14/2017 17:19 | From/To Account : U16324170 | Amount : 25.70 | Currency : USD | Batch : 198425647 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 14th, 2017 ADVCash + $4.20 Date : 2017-12-14 17:17:15 | From/To Account : U869229319375 | Amount : 4.20 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : 80c0a822-e50a-4b08-8182-9069f9a67fdb
Dec 14th, 2017 PR + $0.90 Date: 14.12.2017 20:17:24 | ID: 444444576 | Details: P76857053 > P1050055 | Amount: 0.90 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 13th, 2017 PM + $25.70 Date : 12/13/2017 14:57 | From/To Account : U16324170 | Amount : 25.70 | Currency : USD | Batch : 198292747 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 13th, 2017 ADVCash + $1.40 Date : 2017-12-13 14:54:51 | From/To Account : U869229319375 | Amount : 1.40 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : 27743d3a-d093-455f-b590-052833517fcf
Dec 12th, 2017 PM + $25.00 Date : 12/11/2017 23:30 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 198088632 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 11th, 2017 PM + $60.57 Date : 12/11/2017 14:58 | From/To Account : U16324170 | Amount : 60.57 | Currency : USD | Batch : 198044412 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 11th, 2017 BTC + $16.17 5ede57ff70a078298a5961ab6d4b9289fb4737b1b2a937d1628f6e2844eee9f2 | 2017-12-11 23:33:59 | 38a6LohYaKewzy7REbMGNTZ7hNJY8JDVeH | 0.00095554 BTC
Dec 11th, 2017 ADVCash + $4.90 Date : 2017-12-11 14:56:29 | From/To Account : U869229319375 | Amount : 4.90 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : 9928dbbe-e215-4f57-b95d-2ec17806991d
Dec 11th, 2017 PR + $15.97 Date: 11.12.2017 17:56:15 | ID: 442377151 | Details: P76857053 > P1050055 | Amount: 15.97 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 9th, 2017 PM + $25.00 Date : 12/09/2017 16:11 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 197855213 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 7th, 2017 PM + $25.49 Date : 12/07/2017 21:02 | From/To Account : U16324170 | Amount : 25.49 | Currency : USD | Batch : 197678022 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 7th, 2017 PM + $25.00 Date : 12/07/2017 13:54 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 197632233 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 7th, 2017 ADVCash + $1.10 Date : 2017-12-07 13:51:22 | From/To Account : U869229319375 | Amount : 1.10 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : 4b192685-af1b-4c59-8f58-510eeafdf18c
Dec 7th, 2017 ADVCash + $3.46 Date : 2017-12-07 13:51:53 | From/To Account : U304971589665 | Amount : 3.46 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from g-bit.biz | Payment ID : 05923a04-adba-43c5-bad4-b43999d2e022
Dec 5th, 2017 PM + $50.35 Date : 12/05/2017 19:01 | From/To Account : U16324170 | Amount : 50.35 | Currency : USD | Batch : 197428139 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 5th, 2017 PR + $6.03 Date: 05.12.2017 21:59:04 | ID: 438940841 | Details: P76857053 > P1050055 | Amount: 6.03 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 5th, 2017 ADVCash + $4.97 Date : 2017-12-05 18:58:48 | From/To Account : U869229319375 | Amount : 4.97 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : 0680564b-cd09-4d5d-8e78-7fe82a497004
Dec 3rd, 2017 PM + $26.33 Date : 12/03/2017 16:12 | From/To Account : U16324170 | Amount : 26.33 | Currency : USD | Batch : 197190465 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 3rd, 2017 ADVCash + $0.35 Date : 2017-12-03 01:01:45 | From/To Account : U869229319375 | Amount : 0.35 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : e49768f0-bc02-48cb-932d-cb15d0b5767f
Dec 3rd, 2017 PR + $1.31 Date: 03.12.2017 04:01:01 | ID: 437336883 | Details: P76857053 → P1050055 | Amount: 1.31 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Dec 3rd, 2017 PM + $25.35 Date : 12/03/2017 01:04 | From/To Account : U16324170 | Amount : 25.35 | Currency : USD | Batch : 197133910 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 1st, 2017 PM + $61.90 Date : 12/01/2017 17:27 | From/To Account : U16324170 | Amount : 61.90 | Currency : USD | Batch : 197011089 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Dec 1st, 2017 PR + $2.77 Date: 01.12.2017 20:24:34 | ID: 436630706 | Details: P76857053 > P1050055 | Amount: 2.77 USD | Comment: Withdraw to sqmonitor from Crypto Net LTD
Nov 29th, 2017 PM + $25.00 Date : 11/29/2017 16:53 | From/To Account : U16324170 | Amount : 25.00 | Currency : USD | Batch : 196492455 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Nov 29th, 2017 ADVCash + $1.40 Date : 2017-11-29 16:50:16 | From/To Account : U869229319375 | Amount : 1.40 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Crypto Net LTD | Payment ID : 96ce1b21-ee82-4171-8533-97a70c99fd56
Nov 29th, 2017 PM + $27.45 Date : 11/29/2017 00:13 | From/To Account : U16324170 | Amount : 27.45 | Currency : USD | Batch : 196398314 | Memo : API Payment. Withdraw to sqmonitor from Crypto Net LTD.
Nov 27th, 2017 PM - $500.00 Date : 11/27/2017 15:59 | From/To Account : U16324170 | Amount : -500.00 | Currency : USD | Batch : 196244397 | Memo : Shopping Cart Payment. Deposit to Crypto Net LTD User sqmonitor.
Payouts (44): $827.36 Deposits (1): $500.00
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Xenon Investment LTD

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Date: Jul 22nd, 2018

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